24 restored to its normal state by the Contractor. Checkogram The Secretary read letter from Checkogram Ltd. & he was instructed to reply that we were not prepared to pay more than the sum agreed upon. Alterations The Secretary presented certificates for payments to Phillips & Co. & Henshaw & Sons & it was decided that no further payments be made until after an inspection by the full board which was fixed for Tuesday next at 4 pm. Kelling The Secretary read letter from Mr. Milne & he was instructed to invite him to accompany Kelling & to send on their rail fares. The Secretary read letters from H. P. Hardman. Tranmere Rovers re Sharrock L'pool & Distt. F. A. Corporation Tram A. S. Transfer of Isaac Grace to Thos. H. Grace Shares 6 shares 15/- 1430-1435 Passed. The Doctor's report was read. The League & Combination games were reported. The trainers made their reports. Geo. Mahon